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thyssenkrupp AG (TKAG.DE)

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26 Jun 2019
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Summary

Name Age Since Current Position

Martina Merz

56 2019 Chairman of the Supervisory Board

Guido Kerkhoff

52 2018 Chairman of the Executive Board, Chief Executive Officer, Chief Financial Officer

Markus Grolms

48 2018 Independent Vice Chairman of the Supervisory Board, Employee Representative

Donatus Kaufmann

57 2014 Member of the Executive Board, Chief Legal and Compliance Officer

Oliver Burkhard

47 2013 Member of the Executive Board, Director of Human Resources and Labor Director

Ursula Gather

66 2018 Independent Member of the Supervisory Board

Carola Graefin von Schmettow

55 2012 Independent Member of the Supervisory Board

Achim Hass

54 2017 Independent Member of the Supervisory Board, Employee Representative

Ingrid Hengster

58 2015 Independent Member of the Supervisory Board

Susanne Herberger

55 2009 Independent Member of the Supervisory Board, Employee Representative

Tanja Jacquemin

47 2016 Independent Member of the Supervisory Board, Employee Representative

Hans-Peter Keitel

72 2010 Independent Member of the Supervisory Board

Norbert Kluge

64 2014 Independent Member of the Supervisory Board, Employee Representative

Tekin Nasikkol

51 2016 Independent Member of the Supervisory Board, Employee Representative

Peter Remmler

61 2009 Independent Member of the Supervisory Board, Employee Representative

Dirk Sievers

48 2018 Independent Member of the Supervisory Board, Employee Representative

Carsten Spohr

52 2013 Independent Member of the Supervisory Board

Lothar Steinebach

70 2013 Independent Member of the Supervisory Board

Jens Tischendorf

46 2015 Independent Member of the Supervisory Board

Friedrich Weber

65 2013 Independent Member of the Supervisory Board, Employee Representative

Isolde Wuerz

60 2015 Independent Member of the Supervisory Board, Employee Representative

Wolfgang Colberg

59 2018 Member of the Supervisory Board

Claus Ehrenbeck

Head of Investor Relations

Biographies

Name Description

Martina Merz

Mrs. Martina Merz has been Chairman of the Supervisory Board of thyssenkrupp AG since February 08, 2019. From 1985 to 2002 she held different Management positions at Robert Bosch GmbH. From 2002 to 2005 she was Executive Vice President Brose Fahrzeugteile GmbH & Co. KG, from 2005 to 2012 Executive Vice President Robert Bosch GmbH and from 2012 to 2015 she acted as Chief Executive Officer of Chassis Brakes International. She has been on the Supervisory Board of Deutsche Lufthansa AG and has been on the Board of AB Volvo (Schweden), SAF-HOLLAND SA (Vorsitz) (Luxemburg), NV Bekaert SA (Belgien) and Imerys SA (Frankreich).

Guido Kerkhoff

Mr. Guido Kerkhoff has been Chairman of the Executive Board, Chief Executive Officer, Chief Financial Officer of thyssenkrupp AG since July 13, 2018. He was Member of the Executive Board and Chief Financial Officer at ThyssenKrupp AG from April 1, 2011. He began his career in the Group Accounting department of VEW AG from 1995 through 1996. He then moved to Bertelsmann AG, where he most recently headed up the department responsible for projects and general corporate accounting and controlling issues for over three years. From April 2002, Mr. Kerkhoff held various management positions in Deutsche Telekom's Finance department and became head of Group Accounting and Controlling in 2006. Mr. Kerkhoff was Member of the Board of Management of Deutsche Telekom AG from March 2009 to March 2011, initially with responsibility for Southern and Eastern Europe and – from April 2010 – for Europe. He is on the Board of thyssenkrupp Elevator AG (Chair), thyssenkrupp Materials Services GmbH (Chair), thyssenkrupp Steel Europe AG (Chair) and thyssenkrupp (China) Ltd./PR China (Chair).

Markus Grolms

Mr. Markus Grolms has been Independent Vice Chairman of the Supervisory Board, Employee Representative of ThyssenKrupp AG since September 30, 2018. He was Chairman of the Supervisory Board from August 1, 2018 until September 30, 2018. Prior to that, he was Member of the Supervisory Board and Employee Representative of the Company from October 14, 2009 and Vice Chairman of the Supervisory Board, Employee Representative from April 8, 2016. Additionally, he acts as Member of the Executive Committee, the Mediation Committee, the Personnel Committee, the Audit Committee and Chairman of the Strategy, Finance and Investment Committee of the Company. Mr. Grolms is also Trade union secretary at IG Metall.

Donatus Kaufmann

Dr. Donatus Kaufmann has been Member of the Executive Board and Chief Legal and Compliance Officer at ThyssenKrupp AG since February 1, 2014. He has been responsible for the corporate functions: Legal and Compliance and for the regions North America (NAFTA) and Western Europe. He is also Member of the Board of thyssenkrupp Industrial Solutions AG and thyssenkrupp North America, Inc. (Chair). From 1996 until 1999 Dr. Kaufmann was Legal Counsel and Regulatory Advisor at the telecom companies VEBACOM GmbH / o.tel.o communications GmbH & Co. From 1999 until 2002 he was Director Legal, Regulatory Affairs and Contract Management and General Counsel Germany at Esprit Telecom/Global Telesystems. In addition he was Member of the Executive Committee Germany. In June 2002 he started working for the pharmaceutical company Boehringer Ingelheim GmbH until the beginning of 2011 in different leadership roles with global responsibilities, amongst others as Head of Corporate Division Law, Trademarks, Insurance, Real Estate and Group General Counsel & Chief Compliance Officer. He also was head of Family Office of the group’s owner family. Since February 2011 he worked for Metro AG as Group General Counsel & Chief Compliance Officer and since November 2012 as Head of Corporate Special Projects and Executive Advisor to the Corporate Board.

Oliver Burkhard

Mr. Oliver Burkhard has been Member of the Executive Board, Director of Human Resources and Labor Director of ThyssenKrupp AG since April 1, 2013. He joined the Company's Executive Board on February 1, 2013. He is responsible for Human Resources Strategy, People Development & Executive Management, Regional Services Germany and Corporate Services, as well as for the regions Germany/Austria/Switzerland/Liechtenstein, Middle East & Africa and India. Following his apprenticeship as a public administration clerk from 1988 to 1991, Mr. Burkhard initially worked in the National Accounts department of the German Federal Statistical Office, Wiesbaden, from 1991 to 1997. In 1997 he joined the IG Metall metalworkers’ trade union, initially as Political Secretary on the Federal Executive Committee. From 2002 to 2004 he was District Secretary/Secretary for Collective Bargaining at IG Metall in North Rhine-Westphalia, before returning to the IG Metall Federal Executive Committee in 2005 as head of the collective bargaining policy department. From the end of 2007 to September 2012, Mr. Burkhard was District Manager of IG Metall in North Rhine-Westphalia. He is on the Board of Directors of PEAG Holding GmbH (Chair), thyssenkrupp Elevator AG, thyssenkrupp Industrial Solutions AG (Chair), thyssenkrupp Materials Services GmbH and thyssenkrupp Steel Europe AG.

Ursula Gather

Prof. Dr. h.c. Ursula Gather has been Independent Member of the Supervisory Board of thyssenkrupp AG since January 19, 2018. She will be delegated by the Alfried Krupp von Bohlen und Halbach Foundation. She is Rector of Technische Universitaet Dortmund. She is Member of the Strategy, Finance and Investment Committee and the Nomination Committee at the Company.

Carola Graefin von Schmettow

Ms. Carola Graefin von Schmettow has been Independent Member of the Supervisory Board at ThyssenKrupp AG since January 30, 2012. She is Chairwoman of the Management Board of HSBC Trinkaus & Burkhardt AG and Board Member of HSBC France S.A. Paris. She is Member of the Nomination Committee at the Company.

Achim Hass

Mr. Achim Hass has been Independent Member of the Supervisory Board, Employee Representative of thyssenkrupp AG since February 7, 2017. He is Power electronics technician, Chairman of the Works Council of thyssenkrupp Marine Systems GmbH (Kiel), Chairman of the General Works Council of thyssenkrupp Marine Systems GmbH and Vice Chairman of the Works Council Union Industrial Solutions. Moreover, he has been on the Board of Babcock Pensionskasse VvaG, thyssenkrupp Industrial Solutions AG and thyssenkrupp Marine Systems GmbH.

Ingrid Hengster

Dr. Ingrid Hengster has been Independent Member of the Supervisory Board at ThyssenKrupp AG since January 30, 2015. She is Member of the Executive Board of KfW Bankengruppe, as well as Board Member of Deutsche Bahn AG and Expert on the Board of Directors of European Investment Bank (EIB)/Luxembourg.

Susanne Herberger

Ms. Susanne Herberger has been Independent Member of the Supervisory Board, Employee Representative at ThyssenKrupp AG since January 23, 2009. In addition, she acts as Member of the Strategy, Finance and Investment Committee of the Company. Ms. Herberger is an Engineer (FH) in Information Technology, Chairwoman of the Works Council of thyssenkrupp Aufzuege GmbH (Dresden), Chairwoman of the Works Council Union Elevator Technology and Vice Chairwoman of the Group Works Council of thyssenkrupp AG. She has been on the Board of thyssenkrupp Elevator AG.

Tanja Jacquemin

Ms. Tanja Jacquemin has been Independent Member of the Supervisory Board, Employee Representative of ThyssenKrupp AG since March 30, 2016. She is Member of the Audit Committee at the Company. She is Board Member of Vinci Energies Deutschland GmbH. She is Head of the Union Educational Activities Department at IG Metal.

Hans-Peter Keitel

Prof. Dr. Hans-Peter M. Keitel has been Independent Member of the Supervisory Board of ThyssenKrupp AG since January 21, 2010. He is Member of the Executive Committee, the Mediation Committee, the Personnel Committee and the Nomination Committee at the Company. He is Former Chairman of the Executive Board of Hochtief AG. Furthermore, Prof. Dr. Keitel serves as Member of the Board of National-Bank AG, RWE AG and Voith GmbH & Co. KGaA (Chair). He holds a Doctorate from the Institute for Tunneling and Civil Engineering of Munich Technical University (Technische Universitaet Muenchen), which he gained in 1975.

Norbert Kluge

Dr. Norbert Kluge has been Independent Member of the Supervisory Board, Employee Representative of thyssenkrupp AG since January 17, 2014. He Director of the Institute for Codetermination and Corporate Governance (I.M.U.) of the Hans Boeckler Foundation.

Tekin Nasikkol

Mr. Tekin Nasikkol has been Independent Member of the Supervisory Board, Employee Representative of thyssenkrupp AG since June 1, 2016. He is Chairman of the Works Council of thyssenkrupp Steel Europe AG (Duisburg-Hamborn), Chairman of the General Works Council of thyssenkrupp Steel Europe AG, Chairman of the Works Council Union Steel Europe and Member of the Board of thyssenkrupp Steel Europe AG.

Peter Remmler

Mr. Peter Remmler has been Independent Member of the Supervisory Board, Employee Representative at ThyssenKrupp AG since January 23, 2009. He is Member of the Strategy, Finance and Investment Committee at the Company. He is Wholesale and export trader, Vice Chairman of the Works Council of thyssenkrupp Schulte GmbH (Braunschweig), Chairman of the Works Council Union Materials Services. He is on the Board of thyssenkrupp Materials Services GmbH.

Dirk Sievers

Mr. Dirk Sievers has been Independent Member of the Supervisory Board, Employee Representative of thyssenkrupp AG since October 2, 2018. He serves as Chairman of thyssenkrupp AG Group Works Council, Chairman of the Works Council of thyssenkrupp Steel Europe AG / Electrical Steel - Plant Bochum, and IG Metall (metalworkers’ trade union). He is Member of the Executive Committee, the Mediation Committee, the Personnel Committee, the Audit Committee and the Strategy, Finance and Investment Committee at the Company.

Carsten Spohr

Mr. Carsten Spohr has been Independent Member of the Supervisory Board at ThyssenKrupp AG since April 19, 2013. In addition to his duties at the Company, he is Chairman of the Executive Board of Deutsche Lufthansa AG, Member of the Advisory Board of Dr. August Oetker KG and Chairman of the Board of Lufthansa Technik A G and SN Airholding SA/NV.

Lothar Steinebach

Dr. Lothar Steinebach has been Independent Member of the Supervisory Board at ThyssenKrupp AG since April 19, 2013. He is Member of the Strategy, Finance and Investment Committee and the Audit Committee at the Company. He is former Member of the Management Board Henkel AG & Co. KGaA, and has been Board Member of Carl Zeiss AG and Ralf Schmitz GmbH & Co. KGaA, as well as Member of the Management Board of Diem Client Partner AG/Switzerland.

Jens Tischendorf

Mr. Jens Tischendorf has been Independent Member of the Supervisory Board at ThyssenKrupp AG since January 30, 2015. He is Member of the Strategy, Finance and Investment Committee, the Audit Committee and the Nomination Committee at the Company. He is Partner of Cevian Capital Ltd. Moreover, he is Member of the Board of Bilfinger SE.

Friedrich Weber

Mr. Friedrich (Fritz) Weber has been Independent Member of the Supervisory Board, Employee Representative at ThyssenKrupp AG since February 1, 2013. He is a Machine setter, Chairman of the General Works Council of thyssenkrupp Bilstein GmbH, Chairman of the Works Council Union Components Technology, Vice Chairman of the European Works Council of thyssenkrupp AG, Vice Chairman of the Group Works Council of thyssenkrupp AG. He has been on the Board of thyssenkrupp Bilstein GmbH.

Isolde Wuerz

Ms. Isolde Wuerz has been Independent Member of the Supervisory Board, Employee Representative of ThyssenKrupp AG since February 1, 2015. She is Attorney, General Counsel and Head of Governance, Corporate Function Legal at thyssenkrupp AG, Chairwoman of the Executives’ Committee of thyssenkrupp AG and executive member of the Group Executives’ Committee.

Wolfgang Colberg

Dr. Wolfgang Colberg has been Member of the Supervisory Board of thyssenkrupp AG since December 29, 2018. He has a degree in business administration and business information systems from Kiel University and a Ph.D. from Kiel University (Christian-Albrechts-Universitaet zu Kiel). From 1986 to 2000 he held various management positions at Bosch Group, from 2001 to 2009 he was Member of the Board / Chief Financial Officer (CFO) of BSH Home Appliances Group and from 2009 to 2013 he served as Chief Financial Officer (CFO) of Evonik Industries AG. Between 2013 and 2018 he acted as Industrial Partner at CVC Capital Partners and since 2018 he has been Senior Advisor at CVC Advisers (Germany) GmbH. He is Member of the Board Pernod Ricard S.A. (France), Chairman of the Advisory Board AMSilk GmbH (Munich), Chairman of the Advisory Board Efficient Energy GmbH (Munich) and Chairman of the Board ChemicaInvest Holding B.V. (Netherlands).

Claus Ehrenbeck